Eastern Michigan University

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Board of Regents: December 6, 2012 meeting

Documents (PDF files):

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

Individual Documents:

Agenda

Tab A - Open Communications

Tab B - President's Report

Tab C - RESOLUTION: Men's Cross Country Team/Coach John Goodridge

Tab D - RESOLUTION: Dennis Beagen

Tab E - Proposed Minutes of the October 30, 2012 Regular Board Meeting

Consent Agenda

Section 1 - Emeritus Faculty Recommendations

Section 2 - Faculty Appointments

Section 3 - Staff Appointments

Section 4 - Staff Separations/Retirements

Section 5 - Emeritus Staff Recommendations

Regular Agenda
Student Affairs Committee

Section 6 - Report and Minutes

Athletis Affairs Committee

Section 7 - Report and Minutes

Faculty Affairs Committee

Section 8 - Report and Minutes

Educational Policies Committee

Section 9 - Report and Minutes

Section 10 - Charter School Board Appointments

Section 11 - Athletic Training Education Degree Name Change

Section 12 - Modification to Fall 2013 Calendar

Section 13 - Board Policy Update: Undergraduate Academic Standing (6.2.1.6)

Finance, Audit and Investment Committee

Section 14 - Informational Reports and Financial Updates

Section 15 - OMB Circular A-133 Supplementary Financial Reports for Year Ending June 30, 2012

Section 16 - Fiscal Year 2012-2013 Amended Capitol Budget

New Business

Section 17 - Health Information Privacy Policy

Section 18 - Board Officer Elections

Section 19 - Appointment of Eagle Administrative Services Board Members

Section 20 - Board of Regents Meeting Dates for 2013

Section 21 - RESOLUTION: Thomas W. Sidlik

Section 22 - RESOLUTION: Roy E. Wilbanks

Tribute

Chairman's Comments

Adjournment

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